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Fraud Application Confirmation

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Description

Sent when a fraud application claim is submitted.   Provides the claimant with a summary of the case, what they can expect, and what actions they need to take, if any. 

Applies ToCard Fraud Application
Relates To

Preview

Content

<Manual Header>

We received notification from you on <contact date> relating to possible identity theft.


The status of the above account number is closed, and we are currently investigating the matter. While we investigate your dispute, we will suspend any collection efforts, as well as any negative reporting to the credit reporting agencies.

In order to assist us with our investigation, please sign and return the enclosed Statement of Fraudulent Application within fifteen
(15) days to the address listed below:


<Address>

<Identity Theft Assistance Notice>

<Footers>


Sample

Page lookup error: page "Manual Header" not found.

If you're experiencing issues please see our Troubleshooting Guide.

We received notification from you on 01/28/2024 relating to possible identity theft.

The status of the above account number is closed, and we are currently investigating the matter. While we investigate your dispute, we will suspend any collection efforts, as well as any negative reporting to the credit reporting agencies.

In order to assist us with our investigation, please sign and return the enclosed Statement of Fraudulent Application within fifteen (15) days to the address listed below:


Quavo, Inc.
Attention: Quavo, Incorporated
1201 North Orange Street
Suite #7115
Wilmington, DE 19801

We recommend that you also contact the three major consumer reporting agencies listed below to inform them of the identity theft.

Equifax Information Services LLC
Phone: 800-525-6285
Fax: 770-375-2821
P.O. Box 105069 Atlanta, GA 30348-5069

Experian
National Consumer Assistance
Phone: 888-397-3742
P.O. Box 9554
Allen, TX 75013

TransUnion
Fraud Victim Assistance
Phone: 800-680-7289
Fax: 714-447-6034
P.O. Box 2000
Chester, PA 19016-2000

You may also report your identity theft concerns to the Federal Trade Commission by going to www.identitytheft.gov. If you have not done so already, we also recommend you obtain a free annual copy of your credit report by going to www.annualcreditreport.com.

Thank you for giving us the opportunity to serve you. We appreciate your business and the confidence you have placed in us.  If we can be of further assistance, please contact Card Operations at (800) 555-0199.  

Sincerely,

Card Operations

© 2019 Quavo, Inc. All rights reserved. Quavo and the Quavo logo are service marks of Quavo, Inc.

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